Personal Jurisdiction and Venue Flashcards

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1
Q

PA Long-Arm Statute: General Personal Jurisdiction

A

42 § 5301 confers general jurisdiction over individuals who:

(1) Are in PA when process is served;
(2) Are domiciled in PA when process is served; or
(3) Consent to jurisdiction

Over corporations who:

(1) Are incorporated in PA;
(2) Carry on continuous or systematic parts of their general business in PA; or
(3) Consent to jurisdiction

*This rule applies to partnerships and other organizations as well

*Must comport with constitutional due process*

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2
Q

PA Long-Arm Statute Specific Jurisdiction

A

42 § 5322 creates specific jurisdiction over non-residents “to the fullest extent allowed under the Constitution and may be based on the most minimum contact with PA allowed under the Constitution”

Provided there are minimum contacts and the acts give rise to the plaintiff’s cause of action, the following acts will confer personal jurisdiction:

  • Transacting any business in PA, including
    • Shipping merchandise directly or indirectly into or through PA
    • Ownership, use, or possession of any real property within PA; or
    • Engaging in any business of profession in PA
  • Contracting to supply services or things in PA
  • Causing harm or tortious injury by act or omission in PA
  • Having an interest in, using, or possessing real property in PA
  • Contracting to insure any person, property, or risk in PA, at the time of contracting
  • Causing harm or tortious injury in PA by act or ommion outside PA

The following will not confer personal jurisdiction:

  • Residual paint and suffering while in PA from an accident that occured outside PA
  • No specific jurisdiction to out-of-state medical providers who case injury to PA residents even though effect felt in PA
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3
Q

Venue for Actions Against Individuals

A

An action agaisnt an individual may be brought in a county in which:

  1. The individual may be served
  2. The cause of action arose
  3. A transaction or occurence took place out of which the cause of action arose
  4. In any other county authorized by law
  5. The property or part of the property which is the subject matter or the action is located, provided that equitible relief is sought with respect to the property
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4
Q

Venue for Actions Against Corporations/ Associations/ Partnerships

A

An action against a corporation, unincorporated association, and partnership may be brought in a county where:

  1. The defendant regularly conducts business
  2. The cause of action arose
  3. A transaction or occurence took place out of which the cause of action arose
  4. The property or party of the property which is the subject matter or the action is located provided that equitable relief is sought with respect to the property
  5. For a corporation: also where its registered office or principal place of business is located
  6. For unincorporated association: where it regularly conducts any association activity
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5
Q

For Venue “Where the Cause of Action Arose” is:

A

Usually where the final element of the cause of action was satisfied, frequently the injury in a personal injury case

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6
Q

For Venue where a partnership/ association/ corporation “regularly conduct business” is determined based on:

A

Courts look both to quantity and quality

Quality: only acts “essential to the corporate objects” count, not incidental acts

Quantity: acts must be so continuous and sufficient to be habitual; regularity is more important than frequency

According to the PA Supreme Court mere solicitation of business in a particular county does not amount to conducting business in that county

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7
Q

Venue for Multiple Causes of Action against a Single Defendant

A

Venue is proper is any county in which one of the individual causes of action could have been brought

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8
Q

Venue in an Action against Multiple Defendants

A

Venue is proper against two or more defendants (except the Commonwealth) in any county where venue is proper against any one defendant; except in medical malpractice

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9
Q

Venue for Actions Against Political Subdivisions

A

An action against a city or a town, for example, must be brought in the county where the subdivision is located

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10
Q

Venue for Medical Malpractice Actions

A

A medical professional liability action may be brought against a health care provider for a medical professional liability claim only in a county in which the cause of action arose (does not apply to a cause of action that arose outside of PA)

Arose where the health care services were furnished

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11
Q

Venue for Medical Malpractice Action with Multiple Defendants

A

If two health care providers are in the case, with seperate professional liability claims that arose in different counties, then the case could proceed in either county

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12
Q

Grounds for Changing Venue

A

Venue may be changed in three ways:

(1) When venue is improper, by preliminary objection;
(2) Petitions for forum non conveniens; or
(3) A showing of an inability to hold a fair and impartial trial in the plaintiff’s chosen forum

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13
Q

Improper Venue

A

In order to claim veue is improper the defendant must file a preliminary objection in response to the complaint; if they do not then the objection is waived.

If another PA county would be proper, the action will be transferred rather than dismissed.

Propriety of venue is assessed at the time the case is initiated

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14
Q

Forum Non Conveniens - Within PA

A

Even when venue is legally proper, a defendant may seek a transfer based on forum non conveniens: for the convenience of parties and witnesses, the court upon petition of any party may transfer an action to the appropriate court of any other county where the action may have been brought initially

Petition should not be granted unless the defendant meets its burden of demonstrating, with detailed information on the record, that the plainttiff’s chosen forum is “oppresive or vexatious to the defendant”

This would be done through a petition not a motion

Factors to consider:

  • Location of witnesses
  • Location of evidence
  • Propriety of a jury view of the sight of an accident
  • If there was improper forum shopping involved in the plaintiff’s choice
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15
Q

Impossibility of a Fair and Impartial Trial

A

Rule 1006(d)(2) provides that when upon petition and hearing the court finds that a fair and impartial trial cannot be held in the county for reasons stated in record, the court may order that the action be transferred.

Order is certified to PA Supreme Court, which selects teh county to hear the case.

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16
Q

Forum Non Conveniens - Case to Proceed Outside of PA

A

42 Ps.C.S. 5322(e) provides fro dismissal or stay of a case for forum non conveniens “when the tribunal finds that in the interest of substantial justice the matter should be heard in another forum,” which means in another state or country

No action will be dismissed unless an alternative forum is available

Factors to consider:

  • Plaintiff’s choice of forum won’t be disturbed except for weighty reasons
  • Private factors (locations of witnesses, evidence)
  • Public factors (relationship of litigation to forum, having trial in forum familiar with state law being applied)
  • Unlike intrastate, trial court may consider its own congestion alongside other public interest factors
  • Court may also consider how far the litigation has progressed in the initial forum